Buyfair (holdings) Limited LONDON


Founded in 2016, Buyfair (holdings), classified under reg no. 10521282 is an active company. Currently registered at 77 Perryn Road W3 7LT, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Sat, 1st Sep 2018 Buyfair (holdings) Limited is no longer carrying the name Buyfair.

The firm has 4 directors, namely Oliver P., Guy T. and Damon W. and others. Of them, Dominic S. has been with the company the longest, being appointed on 12 December 2016 and Oliver P. and Guy T. and Damon W. have been with the company for the least time - from 26 September 2018. As of 19 April 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

Buyfair (holdings) Limited Address / Contact

Office Address 77 Perryn Road
Town London
Post code W3 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10521282
Date of Incorporation Mon, 12th Dec 2016
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Oliver P.

Position: Director

Appointed: 26 September 2018

Guy T.

Position: Director

Appointed: 26 September 2018

Damon W.

Position: Director

Appointed: 26 September 2018

Dominic S.

Position: Director

Appointed: 12 December 2016

Mark W.

Position: Director

Appointed: 20 March 2019

Resigned: 28 January 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Dominic S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Damon W. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominic S.

Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Damon W.

Notified on 12 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Buyfair September 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand12 8153 208
Current Assets24 0654 825
Debtors11 2501 617
Other Debtors11 2501 617
Other
Accumulated Amortisation Impairment Intangible Assets42310 542
Capital Commitments48 000 
Creditors15 50011 064
Fixed Assets54 57790 652
Increase From Amortisation Charge For Year Intangible Assets42310 119
Intangible Assets54 57790 652
Intangible Assets Gross Cost55 000101 194
Net Assets Liabilities Subsidiaries -1
Net Current Assets Liabilities8 565-6 239
Nominal Value Shares Issued Specific Share Issue00
Number Shares Issued Fully Paid12510 300
Number Shares Issued Specific Share Issue125175
Other Creditors2 30011 064
Par Value Share00
Percentage Class Share Held In Subsidiary 100
Profit Loss38 042-13 729
Total Additions Including From Business Combinations Intangible Assets55 00046 194
Total Assets Less Current Liabilities63 14284 413
Trade Creditors Trade Payables13 200 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 29th, August 2023
Free Download (3 pages)

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